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Waterside Places (GP Nominee) Limited

Waterside Places (GP Nominee) Limited is a dormant company incorporated on 30 March 2006 with the registered office located in Ellesmere Port, Cheshire. Waterside Places (GP Nominee) Limited was registered 19 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05761941
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
Cheshire
CH65 4FW
United Kingdom
Address changed on 10 Sep 2021 (3 years ago)
Previous address was First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • Development Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Places (General Partner) Limited
Stuart Christopher Mills, Michael John Auger, and 4 more are mutual people.
Active
Waterside Places (Nominee One) Limited
Stuart Christopher Mills, Michael John Auger, and 4 more are mutual people.
Active
Iw Nominee Limited
Stuart Christopher Mills, Michael John Auger, and 4 more are mutual people.
Active
Waterside Places (Nominee Two) Limited
Stuart Christopher Mills, Michael John Auger, and 3 more are mutual people.
Active
Brentford Lock West Estate Management Limited
Alastair James Cubbin, James Alexander Stockdale, and 1 more are mutual people.
Active
Muse (Warp 4) Partner Limited
Michael John Auger and Alastair James Cubbin are mutual people.
Active
Warp 4 General Partner Limited
Michael John Auger and Alastair James Cubbin are mutual people.
Active
Warp 4 General Partner Nominees Limited
Michael John Auger and Alastair James Cubbin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Michael John Auger Resigned
7 Months Ago on 31 Jan 2025
Mr James Alexander Stockdale Appointed
8 Months Ago on 31 Dec 2024
Prism Cosec Limited Resigned
8 Months Ago on 31 Dec 2024
Mr Thomas James Deards Appointed
8 Months Ago on 21 Dec 2024
Mr Steven Michael Dainty Details Changed
9 Months Ago on 22 Nov 2024
Charge Satisfied
10 Months Ago on 26 Oct 2024
Charge Satisfied
10 Months Ago on 26 Oct 2024
Charge Satisfied
10 Months Ago on 26 Oct 2024
Charge Satisfied
10 Months Ago on 26 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Michael John Auger as a director on 31 January 2025
Submitted on 27 Feb 2025
Appointment of Mr James Alexander Stockdale as a director on 31 December 2024
Submitted on 27 Feb 2025
Appointment of Mr Thomas James Deards as a secretary on 21 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Steven Michael Dainty on 22 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 057619410017 in full
Submitted on 26 Oct 2024
Satisfaction of charge 057619410015 in full
Submitted on 26 Oct 2024
Satisfaction of charge 057619410012 in full
Submitted on 26 Oct 2024
Satisfaction of charge 057619410016 in full
Submitted on 26 Oct 2024
Repayment History
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